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Nom	Graza Limited
Adresse	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09502261 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Crossco (1394) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Northern 2 Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03695071 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Northern 3 Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 04280530 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Northern Venture Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 03090163 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nvm Private Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc392261 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Biagioni, Mauro Andrea Dean Street, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 06/03/2018 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bryce, James Kirk Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/03/2018 Role: Secretary

Levett, Timothy Roland Dean Street, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 30/03/2015 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Graza Limited

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Persons with Significant Control (4)

Officers (3)